Prosper Consortium Limited

Company Name	Prosper Consortium Limited
Company Status	Dissolved
Company Number	06770295
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 December 2008(15 years, 5 months ago)
Dissolution Date	14 April 2015 (9 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Ian Francis Drayton
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2008(same day as company formation)
Role	Partnership Manager
Country of Residence	United Kingdom
Correspondence Address	7 Osgathorpe Drive Sheffield S5 7AP

Director Name	Deborah Jane Matthews
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2008(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	11 Dobbin Hill Greystones Sheffield South Yorkshire S11 7JA

Secretary Name	Mr Ian Francis Drayton
Status	Closed
Appointed	10 October 2010(1 year, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 14 April 2015)
Role	Company Director
Correspondence Address	Soar Works 14 Knutton Road Sheffield S Yorks S5 9NU

Director Name	Mrs Janet Lesley Skirrow
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2011(2 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (closed 14 April 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Soar Works 14 Knutton Road Sheffield S Yorks S5 9NU

Director Name	Ann Allen
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2008(same day as company formation)
Role	Chief Executive
Correspondence Address	24 Swallow Wood Road Swallownest Sheffield South Yorkshire S26 4SZ

Director Name	Mr Andrew Clarke
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2008(same day as company formation)
Role	Chief Executive & Director
Country of Residence	England
Correspondence Address	30 St Margaret Avenue Deepcar Sheffield South Yorkshire S36 2TE

Director Name	Mrs Laura Maria Moynahan
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2008(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	122 Upperthorpe Sheffield South Yorkshire S6 3NF

Secretary Name	Miss Beth Massey
Nationality	British
Status	Resigned
Appointed	10 December 2008(same day as company formation)
Role	Company Director
Correspondence Address	291 Dodworth Road Barnsley South Yorkshire S70 6PJ

Director Name	David Philip Curtis
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2009(9 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 01 September 2013)
Role	Econonic Manager Development
Country of Residence	England
Correspondence Address	24 Woodvale Road Southport Merseyside PR8 3SU

Location

Registered Address	Soar Works 14 Knutton Road Sheffield S Yorks S5 9NU
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Southey
Built Up Area	Sheffield

Financials

Year	2014
Turnover	£140,700
Gross Profit	-£526
Net Worth	£1,504
Cash	£81,395
Current Liabilities	£79,891

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

14 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 December 2014	First Gazette notice for voluntary strike-off (1 page)
30 December 2014	First Gazette notice for voluntary strike-off (1 page)
17 December 2014	Application to strike the company off the register (3 pages)
17 December 2014	Application to strike the company off the register (3 pages)
19 December 2013	Annual return made up to 10 December 2013 no member list (4 pages)
19 December 2013	Termination of appointment of David Philip Curtis as a director on 1 September 2013 (1 page)
19 December 2013	Annual return made up to 10 December 2013 no member list (4 pages)
19 December 2013	Termination of appointment of David Philip Curtis as a director on 1 September 2013 (1 page)
19 December 2013	Termination of appointment of David Philip Curtis as a director on 1 September 2013 (1 page)
19 December 2013	Termination of appointment of David Philip Curtis as a director on 1 September 2013 (1 page)
19 December 2013	Termination of appointment of David Philip Curtis as a director on 1 September 2013 (1 page)
19 December 2013	Termination of appointment of David Philip Curtis as a director on 1 September 2013 (1 page)
10 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
10 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
12 December 2012	Annual return made up to 10 December 2012 no member list (5 pages)
12 December 2012	Annual return made up to 10 December 2012 no member list (5 pages)
16 August 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
16 August 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
20 December 2011	Registered office address changed from Soar Works Enterprise Centre Knutton Road Sheffield South Yorkshire S5 8NU England on 20 December 2011 (1 page)
20 December 2011	Annual return made up to 10 December 2011 no member list (5 pages)
20 December 2011	Annual return made up to 10 December 2011 no member list (5 pages)
20 December 2011	Registered office address changed from Soar Works Enterprise Centre Knutton Road Sheffield South Yorkshire S5 8NU England on 20 December 2011 (1 page)
5 December 2011	Termination of appointment of Laura Maria Moynahan as a director on 24 November 2011 (1 page)
5 December 2011	Appointment of Mrs Janet Lesley Skirrow as a director on 24 November 2011 (2 pages)
5 December 2011	Appointment of Mrs Janet Lesley Skirrow as a director on 24 November 2011 (2 pages)
5 December 2011	Termination of appointment of Laura Maria Moynahan as a director on 24 November 2011 (1 page)
3 November 2011	Registered office address changed from 11 Southey Hill Sheffield South Yorkshire S5 8BB on 3 November 2011 (1 page)
3 November 2011	Registered office address changed from 11 Southey Hill Sheffield South Yorkshire S5 8BB on 3 November 2011 (1 page)
3 November 2011	Registered office address changed from 11 Southey Hill Sheffield South Yorkshire S5 8BB on 3 November 2011 (1 page)
16 December 2010	Termination of appointment of Andrew Clarke as a director (1 page)
16 December 2010	Annual return made up to 10 December 2010 no member list (5 pages)
16 December 2010	Termination of appointment of Beth Massey as a secretary (1 page)
16 December 2010	Appointment of Mr Ian Francis Drayton as a secretary (1 page)
16 December 2010	Termination of appointment of Andrew Clarke as a director (1 page)
16 December 2010	Annual return made up to 10 December 2010 no member list (5 pages)
16 December 2010	Termination of appointment of Beth Massey as a secretary (1 page)
16 December 2010	Appointment of Mr Ian Francis Drayton as a secretary (1 page)
13 September 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
13 September 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
17 December 2009	Director's details changed for David Philip Curtis on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Deborah Jane Matthews on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Deborah Jane Matthews on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 10 December 2009 no member list (5 pages)
17 December 2009	Director's details changed for Mr Andrew Clarke on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Andrew Clarke on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for David Philip Curtis on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 10 December 2009 no member list (5 pages)
22 October 2009	Termination of appointment of Ann Allen as a director (1 page)
22 October 2009	Appointment of David Philip Curtis as a director (2 pages)
22 October 2009	Appointment of David Philip Curtis as a director (2 pages)
22 October 2009	Termination of appointment of Ann Allen as a director (1 page)
29 May 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (25 pages)
29 May 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (25 pages)
8 January 2009	Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page)
8 January 2009	Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page)
10 December 2008	Incorporation (32 pages)
10 December 2008	Incorporation (32 pages)

Prosper Consortium Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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